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COOKIE SOLUTIONS LTD

Company number 15496240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	CERTNM	Company name changed ps food solutions LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed ps food solutions LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Peter Colville as a person with significant control on 21 March 2024	View PDF Change of details for Mr Peter Colville as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE England to Apartment 67 Westgate Apartments 10 Arthur Place Birmingham B1 3DB on 26 March 2024	View PDF Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE England to Apartment 67 Westgate Apartments 10 Arthur Place Birmingham B1 3DB on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Mr Peter Colville on 21 March 2024	View PDF Director's details changed for Mr Peter Colville on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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